Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director
almost 8 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 19 years ago

Past Directors

Pravin Thakorebhai Solanki
Pravin Thakorebhai Solanki
Additional Director
over 16 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 19 years ago

Documents

Form STK-2-19022019-signed
Form MGT-14-23052018_signed
Optional Attachment-(2)-18052018
Optional Attachment-(3)-18052018
-18052018
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Letter of appointment;-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Notice of resignation;-12042017
Optional Attachment-(1)-12042017
Interest in other entities;-12042017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Form MGT-7-251115.OCT